Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02730) ===

**Nodes:**
- acct_807664720 (type: Account)
- acct_801AAB6A0 (type: Account)
- acct_808DB0350 (type: Account)
- acct_803682670 (type: Account)
- acct_803682620 (type: Account)
- acct_803079060 (type: Account)
- acct_803688140 (type: Account)
- acct_802FE0E20 (type: Account)
- acct_8036827B0 (type: Account)
- bank_0012278 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_009328 (type: Bank)
- bank_018067 (type: Bank)
- bank_021381 (type: Bank)
- bank_023146 (type: Bank)
- bank_038133 (type: Bank)

**Edges:**
- acct_807664720 belongs_to bank_0012278
- acct_801AAB6A0 belongs_to bank_004
- acct_808DB0350 belongs_to bank_005627
- acct_803682670 belongs_to bank_009328
- acct_803682620 belongs_to bank_018067
- acct_803079060 belongs_to bank_021381
- acct_803688140 belongs_to bank_021381
- acct_802FE0E20 belongs_to bank_023146
- acct_8036827B0 belongs_to bank_038133
- acct_802FE0E20 transfers_to acct_802FE0E20 amount: 36269.02 Yuan via: ACH timestamp: 2022/09/01 00:01
- acct_803682670 transfers_to acct_803682670 amount: 16062.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803682620 transfers_to acct_803682620 amount: 3433286.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803682670 transfers_to acct_803682670 amount: 44.64 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802FE0E20 transfers_to acct_802FE0E20 amount: 3660.53 Yuan via: ACH timestamp: 2022/09/01 00:23
- acct_807664720 transfers_to acct_807664720 amount: 130.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803079060 transfers_to acct_803079060 amount: 1755660.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803682670 transfers_to acct_807664720 amount: 80071.41 Yuan via: Credit Card timestamp: 2022/09/01 01:30
- acct_803682670 transfers_to acct_807664720 amount: 52755.93 Yuan via: ACH timestamp: 2022/09/01 01:34
- acct_803682670 transfers_to acct_807664720 amount: 1410427.31 Yuan via: Cheque timestamp: 2022/09/01 01:43
- acct_803682670 transfers_to acct_807664720 amount: 382063.57 Yuan via: Cash timestamp: 2022/09/01 01:52
- acct_803682620 transfers_to acct_803688140 amount: 9347.24 Yuan via: Cheque timestamp: 2022/09/01 07:32
- acct_803682620 transfers_to acct_803688140 amount: 23065.45 Yuan via: Credit Card timestamp: 2022/09/01 07:49
- acct_808DB0350 transfers_to acct_808DB0350 amount: 119.07 Yuan via: Reinvestment timestamp: 2022/09/01 13:06
- acct_801AAB6A0 transfers_to acct_801AAB6A0 amount: 137156.08 Yuan via: Reinvestment timestamp: 2022/09/01 14:18
- acct_803682670 transfers_to acct_808DB0350 amount: 56812.51 Yuan via: Cheque timestamp: 2022/09/01 15:25
- acct_803682670 transfers_to acct_808DB0350 amount: 5054.18 Yuan via: ACH timestamp: 2022/09/01 15:26
- acct_803079060 transfers_to acct_803688140 amount: 1515.37 Yuan via: Cheque timestamp: 2022/09/01 17:38
- acct_803079060 transfers_to acct_803688140 amount: 3034.06 Yuan via: Credit Card timestamp: 2022/09/01 17:39
- acct_801AAB6A0 transfers_to acct_801AAB6A0 amount: 116.49 Yuan via: Reinvestment timestamp: 2022/09/01 18:19
- acct_803079060 transfers_to acct_803079060 amount: 35.23 Yuan via: Reinvestment timestamp: 2022/09/01 18:38
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/01 21:01
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/01 21:27
- acct_801AAB6A0 transfers_to acct_803682670 amount: 440.44 Yuan via: ACH timestamp: 2022/09/01 21:47
- acct_801AAB6A0 transfers_to acct_803682670 amount: 6739.98 Yuan via: Credit Card timestamp: 2022/09/01 21:53
- acct_801AAB6A0 transfers_to acct_803682670 amount: 8276.61 Yuan via: Cheque timestamp: 2022/09/01 21:54
- acct_8036827B0 transfers_to acct_803682620 amount: 2705.76 Yuan via: ACH timestamp: 2022/09/02 00:02
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/02 06:08
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/02 06:14
- acct_803682670 transfers_to acct_808DB0350 amount: 56812.51 Yuan via: Cheque timestamp: 2022/09/02 07:07
- acct_803682670 transfers_to acct_808DB0350 amount: 5054.18 Yuan via: ACH timestamp: 2022/09/02 07:14
- acct_802FE0E20 transfers_to acct_803682670 amount: 238223.19 Yuan via: Cheque timestamp: 2022/09/02 12:59
- acct_801AAB6A0 transfers_to acct_803682670 amount: 440.44 Yuan via: ACH timestamp: 2022/09/02 13:02
- acct_801AAB6A0 transfers_to acct_803682670 amount: 8276.61 Yuan via: Cheque timestamp: 2022/09/02 13:09
- acct_801AAB6A0 transfers_to acct_803682670 amount: 6739.98 Yuan via: Credit Card timestamp: 2022/09/02 13:09
- acct_803079060 transfers_to acct_803688140 amount: 1515.37 Yuan via: Cheque timestamp: 2022/09/02 19:03
- acct_803079060 transfers_to acct_803688140 amount: 3034.06 Yuan via: Credit Card timestamp: 2022/09/02 19:13
- acct_803682620 transfers_to acct_803682670 amount: 9538.59 Yuan via: ACH timestamp: 2022/09/04 12:57
- acct_801AAB6A0 transfers_to acct_803682670 amount: 8276.61 Yuan via: Cheque timestamp: 2022/09/05 00:32
- acct_801AAB6A0 transfers_to acct_803682670 amount: 440.44 Yuan via: ACH timestamp: 2022/09/05 00:50
- acct_801AAB6A0 transfers_to acct_803682670 amount: 6739.98 Yuan via: Credit Card timestamp: 2022/09/05 00:56
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/05 04:31
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/05 04:51
- acct_803682670 transfers_to acct_808DB0350 amount: 5054.18 Yuan via: ACH timestamp: 2022/09/05 12:10
- acct_803682670 transfers_to acct_808DB0350 amount: 56812.51 Yuan via: Cheque timestamp: 2022/09/05 12:28
- acct_803079060 transfers_to acct_803688140 amount: 1515.37 Yuan via: Cheque timestamp: 2022/09/05 15:08
- acct_803079060 transfers_to acct_803688140 amount: 3034.06 Yuan via: Credit Card timestamp: 2022/09/05 15:19
- acct_801AAB6A0 transfers_to acct_803682670 amount: 440.44 Yuan via: ACH timestamp: 2022/09/06 01:16
- acct_801AAB6A0 transfers_to acct_803682670 amount: 6739.98 Yuan via: Credit Card timestamp: 2022/09/06 01:24
- acct_801AAB6A0 transfers_to acct_803682670 amount: 8276.61 Yuan via: Cheque timestamp: 2022/09/06 01:26
- acct_803079060 transfers_to acct_803688140 amount: 3034.06 Yuan via: Credit Card timestamp: 2022/09/06 07:18
- acct_803079060 transfers_to acct_803688140 amount: 1515.37 Yuan via: Cheque timestamp: 2022/09/06 07:28
- acct_803682670 transfers_to acct_808DB0350 amount: 56812.51 Yuan via: Cheque timestamp: 2022/09/06 08:56
- acct_803682670 transfers_to acct_808DB0350 amount: 5054.18 Yuan via: ACH timestamp: 2022/09/06 08:59
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/06 13:30
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/06 13:50
- acct_803079060 transfers_to acct_803688140 amount: 3034.06 Yuan via: Credit Card timestamp: 2022/09/07 04:53
- acct_803079060 transfers_to acct_803688140 amount: 1515.37 Yuan via: Cheque timestamp: 2022/09/07 04:55
- acct_803682670 transfers_to acct_808DB0350 amount: 5054.18 Yuan via: ACH timestamp: 2022/09/07 15:14
- acct_803682670 transfers_to acct_808DB0350 amount: 56812.51 Yuan via: Cheque timestamp: 2022/09/07 15:28
- acct_801AAB6A0 transfers_to acct_803682670 amount: 440.44 Yuan via: ACH timestamp: 2022/09/07 15:41
- acct_801AAB6A0 transfers_to acct_803682670 amount: 6739.98 Yuan via: Credit Card timestamp: 2022/09/07 15:44
- acct_801AAB6A0 transfers_to acct_803682670 amount: 8276.61 Yuan via: Cheque timestamp: 2022/09/07 15:51
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/07 18:30
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/07 18:48
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/08 02:08
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/08 02:12
- acct_803682670 transfers_to acct_808DB0350 amount: 5054.18 Yuan via: ACH timestamp: 2022/09/08 05:54
- acct_803682670 transfers_to acct_808DB0350 amount: 56812.51 Yuan via: Cheque timestamp: 2022/09/08 05:57
- acct_801AAB6A0 transfers_to acct_803682670 amount: 440.44 Yuan via: ACH timestamp: 2022/09/08 07:08
- acct_801AAB6A0 transfers_to acct_803682670 amount: 6739.98 Yuan via: Credit Card timestamp: 2022/09/08 07:20
- acct_801AAB6A0 transfers_to acct_803682670 amount: 8276.61 Yuan via: Cheque timestamp: 2022/09/08 07:27
- acct_803079060 transfers_to acct_803688140 amount: 1515.37 Yuan via: Cheque timestamp: 2022/09/08 19:15
- acct_803079060 transfers_to acct_803688140 amount: 3034.06 Yuan via: Credit Card timestamp: 2022/09/08 19:25
- acct_803682670 transfers_to acct_808DB0350 amount: 56812.51 Yuan via: Cheque timestamp: 2022/09/09 06:18
- acct_8036827B0 transfers_to acct_803682620 amount: 2705.76 Yuan via: ACH timestamp: 2022/09/09 06:22
- acct_803682670 transfers_to acct_808DB0350 amount: 5054.18 Yuan via: ACH timestamp: 2022/09/09 06:28
- acct_801AAB6A0 transfers_to acct_803682670 amount: 8276.61 Yuan via: Cheque timestamp: 2022/09/09 13:43
- acct_801AAB6A0 transfers_to acct_803682670 amount: 440.44 Yuan via: ACH timestamp: 2022/09/09 13:47
- acct_801AAB6A0 transfers_to acct_803682670 amount: 6739.98 Yuan via: Credit Card timestamp: 2022/09/09 13:56
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/09 15:33
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/09 15:54
- acct_803079060 transfers_to acct_803688140 amount: 3034.06 Yuan via: Credit Card timestamp: 2022/09/09 18:33
- acct_803079060 transfers_to acct_803688140 amount: 1515.37 Yuan via: Cheque timestamp: 2022/09/09 18:40
- acct_803682620 transfers_to acct_803682670 amount: 25434.30 Yuan via: ACH timestamp: 2022/09/09 23:39

SUMMARY STATISTICS:
  Total transactions: 85
  Unique accounts: 9
  Total volume: 8,192,907.53
  Avg transaction: 96,387.15
  Time span: 82 units
  Max out-degree: 23 (node: 004_801AAB6A0)
  Max in-degree: 29 (node: 005627_808DB0350)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02731) ===

**Nodes:**
- acct_80E944180 (type: Account)
- acct_80B135FF0 (type: Account)
- acct_80B136720 (type: Account)
- acct_80B136590 (type: Account)
- acct_80B135D20 (type: Account)
- bank_001267 (type: Bank)
- bank_0128853 (type: Bank)
- bank_014 (type: Bank)
- bank_039110 (type: Bank)
- bank_039577 (type: Bank)

**Edges:**
- acct_80E944180 belongs_to bank_001267
- acct_80B135FF0 belongs_to bank_0128853
- acct_80B136720 belongs_to bank_014
- acct_80B136590 belongs_to bank_039110
- acct_80B135D20 belongs_to bank_039577
- acct_80B135FF0 transfers_to acct_80B135FF0 amount: 10919.01 Yuan via: Reinvestment timestamp: 2022/09/01 00:51
- acct_80B135D20 transfers_to acct_80B136720 amount: 0.01 Yuan via: Cheque timestamp: 2022/09/01 05:31
- acct_80B136590 transfers_to acct_80B136720 amount: 0.01 Yuan via: ACH timestamp: 2022/09/01 15:02
- acct_80B136720 transfers_to acct_80E944180 amount: 32802.27 Yuan via: Credit Card timestamp: 2022/09/02 02:06
- acct_80B136720 transfers_to acct_80E944180 amount: 109447.40 Yuan via: Cheque timestamp: 2022/09/02 02:17
- acct_80B135D20 transfers_to acct_80B135FF0 amount: 4403.04 Yuan via: Cheque timestamp: 2022/09/02 07:10
- acct_80B135D20 transfers_to acct_80B135FF0 amount: 4403.04 Yuan via: Cheque timestamp: 2022/09/09 23:40

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 5
  Total volume: 161,974.78
  Avg transaction: 23,139.25
  Time span: 7 units
  Max out-degree: 3 (node: 039577_80B135D20)
  Max in-degree: 3 (node: 0128853_80B135FF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)